French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search 02 TERGNIER 9004 found 26 results

# Company Address REF Cadastre
1940620 CA CHAUNY TERGNIER LA FERE 02 COAG 200071785 02 BEAUTOR 9004 CENTRALE DE BEAUTOR AR 0190
1984835 ENEDIS 02 SA 444608442 02 TERGNIER 9004 RUE ARISTIDE BRIAND AB 0464
1984900 ENEDIS 02 SA 444608442 02 TERGNIER 9004 RUE REBEQUET AC 0119
1985356 VERMANDOISE DINVESTISSEMENT ET DE PARTICIPATION 02 SA 420379067 02 TERGNIER 9004 BD DU 32E REG DINFANTERIE AL 0195
1985490 ENEDIS 02 SA 444608442 02 TERGNIER 9004 BD DE LA LIBERTE AN 0240
1985605 ENEDIS 02 SA 444608442 02 TERGNIER 9004 AV ANDRE BOULLOCHE 300 AI 0144
1985879 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 TERGNIER 9004 RUE PAUL DOLOY 630 AD 0439
1985880 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 TERGNIER 9004 RUE PAUL DOLOY 630 AD 0439
1985881 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 TERGNIER 9004 RUE PAUL DOLOY 630 AD 0439
1985882 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 TERGNIER 9004 RUE PAUL DOLOY 630 AD 0439
1985884 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 TERGNIER 9004 RUE PAUL DOLOY 630 AD 0439
1985885 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 TERGNIER 9004 RUE PAUL DOLOY 630 AD 0439
1985886 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 TERGNIER 9004 RUE PAUL DOLOY 630 AD 0439
1985887 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 TERGNIER 9004 RUE PAUL DOLOY 630 AD 0439
1985888 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 TERGNIER 9004 RUE PAUL DOLOY 630 AD 0439
1985889 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 TERGNIER 9004 RUE PAUL DOLOY 630 AD 0439
1985890 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 TERGNIER 9004 RUE PAUL DOLOY 630 AD 0439
1985891 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 TERGNIER 9004 RUE PAUL DOLOY 630 AD 0439
1985892 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 TERGNIER 9004 RUE PAUL DOLOY 630 AD 0439
1985893 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 TERGNIER 9004 RUE PAUL DOLOY 630 AD 0439
1985894 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 TERGNIER 9004 RUE PAUL DOLOY 630 AD 0439
1985895 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 TERGNIER 9004 RUE PAUL DOLOY 630 AD 0439
1985896 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 TERGNIER 9004 RUE PAUL DOLOY 630 AD 0439
1985897 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 TERGNIER 9004 RUE PAUL DOLOY 630 AD 0439
1986248 ICF NORD-EST 02 SA 304747835 02 TERGNIER 9004 RUE MADAME HEUGEL 630 AL 0116
1986656 ICF NORD-EST 02 SA 304747835 02 TERGNIER 9004 RUE FAMILLE VENET 630 AL 0905

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.